- Company Overview for RETHAVEN LIMITED (02422964)
- Filing history for RETHAVEN LIMITED (02422964)
- People for RETHAVEN LIMITED (02422964)
- Charges for RETHAVEN LIMITED (02422964)
- Insolvency for RETHAVEN LIMITED (02422964)
- More for RETHAVEN LIMITED (02422964)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Aug 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |
22 Feb 1993 | 363s |
Return made up to 14/09/92; full list of members
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|
Request DocumentReturn made up to 14/09/92; full list of members |
22 Feb 1993 | 363(287) |
Registered office changed on 22/02/93
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Request DocumentRegistered office changed on 22/02/93 |
22 Feb 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
26 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
05 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Mar 1992 | 363a |
Return made up to 14/09/91; no change of members
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|
Request DocumentReturn made up to 14/09/91; no change of members |
03 Mar 1992 | 287 |
Registered office changed on 03/03/92 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 03/03/92 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ |
25 Feb 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
20 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
25 Mar 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
25 Mar 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
25 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1991 | 88(2)R |
Ad 16/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/10/90--------- £ si 98@1=98 £ ic 2/100 |
25 Oct 1989 | CERTNM |
Company name changed freefill LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed freefill LIMITED\certificate issued on 26/10/89 |
20 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |